The Board of Health Innovation Oxford and Thames Valley meets quarterly and has the following members:
- Chair (Peter Ellingworth)
- Chief Executive (Gary Ford)
- Chief Operating Officer and Deputy Chief Executive (Paul Durrands)
- Other board members: Nick Broughton, Keith Channon, Joe Harrison, Lalitha Iyer, Lance McCarthy, Steve McManus, Karl Marlowe and Tolu Olusoga.
Board terms of reference
- Agreeing the strategy and plans for each programme/theme, taking account of the objectives agreed with national commissioners (NHS England, Office for Life Sciences), local NHS partners, grant funding bodies and industry partners
- Approving the business plan
- Approving policies and procedures; where relevant these will draw on the policies and procedures of the Oxford University Hospitals NHS Foundation Trust as the host organisation
- Considering governance arrangements
- Overseeing the preparation and submission of quarterly progress reports including an annual report to the national commissioners